Upcoming EVents
March 31
ACFE Annual Conference, Belgium
Virtual
March 31
ACFE Annual Conference, Belgium
Virtual
February 9
Cardiff University’s Centre for Crime, Law and Justice
Cardiff
February 9
Cardiff University’s Centre for Crime, Law and Justice
The organisation of mortgage fraud and its relationship to the governance, control, and regulation of financial services in England and Wale...
Cardiff
December 8
Solicitors Regulation Authority
Birmingham
December 8
Solicitors Regulation Authority
Workshop to Intelligence and Investigatory Units on Rogue Solicitors and the Facilitation of Financial Crime
Birmingham
December 2
Building Better Boards: Online Seminar
Virtual
December 2
Building Better Boards: Online Seminar
Ethical slippage in the professions: A case study
Virtual
November 24 - 25
Serious and Organised Crime Exchange Annual Conference
1pm
-
5pm
Stratford Upon Avon
November 24 - 25
Serious and Organised Crime Exchange Annual Conference
1pm
-
5pm
Stratford Upon Avon
Get In Touch to book Jonathan to Speak
Testimonials
Centre for Counter Fraud and Forensic Accounting
Counter Fraud Centre of Expertise, HM Cabinet Office
Counter Fraud Centre of Expertise, HM Cabinet Office
“On behalf of the Centre for Counter Fraud and Forensic Accounting Conference Planning Committee, I wish to express my gratitude for the valuable contribution you kindly made at our 9th Annual Conference. We remain extremely grateful to you for sharing your knowledge and expertise."
- Professor Mark Button
Counter Fraud Centre of Expertise, HM Cabinet Office
Counter Fraud Centre of Expertise, HM Cabinet Office
Counter Fraud Centre of Expertise, HM Cabinet Office
“The most packed session of the day and quite rightly too. An interesting individual with an excellent ability to communicate and present. We spend all our time chasing these people and it’s good to step back and hear from the individuals themselves and why they did what they did.”
- HM Cabinet Office, Whitehall
University of California, Los Angeles (UCLA)
Counter Fraud Centre of Expertise, HM Cabinet Office
University of California, Los Angeles (UCLA)
“I am impressed by your willingness to learn from your experience and teach others…
I wish you the best in your further studies; I’m quite sure that law students and young solicitors would benefit from reading your story.”
- Professor Rick Abel Emeritus
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